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COOLING PARTS & SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cooling Parts & Services Limited. The company was founded 21 years ago and was given the registration number 04691612. The firm's registered office is in BRADFORD. You can find them at 11 Cranford Place, Wilsden, Bradford, West Yorkshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:COOLING PARTS & SERVICES LIMITED
Company Number:04691612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:11 Cranford Place, Wilsden, Bradford, West Yorkshire, BD15 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Cranford Place, Wilsden, Bradford, BD15 0AD

Director17 May 2011Active
11 Cranford Place, Wilsden, Bradford, United Kingdom, BD15 0AD

Director27 May 2022Active
11 Cranford Place, Wilsden, BD15 0AD

Secretary10 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary10 March 2003Active
11 Cranford Place, Wilsden, BD15 0AD

Director10 March 2003Active
11 Cranford Place, Wilsden, BD15 0AD

Director10 March 2003Active
11 Cranford Place, Wilsden, Bradford, BD15 0AD

Director10 March 2012Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director10 March 2003Active

People with Significant Control

Mrs Sukriye Ayca Andrews
Notified on:27 May 2022
Status:Active
Date of birth:July 1969
Nationality:British
Address:11 Cranford Place, Bradford, BD15 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ayca Andrews
Notified on:13 March 2017
Status:Active
Date of birth:August 1946
Nationality:English
Country of residence:United Kingdom
Address:Providence Hall, 11 Cranford Place, Wilsden, United Kingdom, BD15 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alexander Joseph Andrews
Notified on:13 March 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:West View, The Old School House, Oxenhope, United Kingdom, BD22 9LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip John Andrews
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:11, Cranford Place, Bradford, United Kingdom, BD15 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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